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• The Planning Director reported that the following items were discussed at the <br /> 5/24/01 Planning Commission Meeting: Lands of Wadhwani, 26170 Fremont <br /> Road—approved request for a site development permit for a new residence and <br /> a secondary dwelling; and recommended approval of an ordinance amendment <br /> to the Town's Zoning Code with regard to the basement definition(Section 10- <br /> 1.208) and review of the negative declaration and initial study. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 — May 17th minutes (Fenwick), 4.6 (Fenwick) and <br /> 4.11 (City Manager) <br /> MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by <br /> Cheng and passed unanimously to approve the balance of the Consent <br /> Calendar, specifically: <br /> 4.1 Approved Minutes: May 18, 2001 (Special Meeting) <br /> May 19, 2001 (Special Meeting) <br /> 4.2 Approved Warrants: $344,774.66 (5/9/01 —5/31/01) <br /> 4.3 Awarded Certificates of <br /> Appreciation: Judy Simon,Environmental <br /> • Design&Protection Comm.; <br /> Members of the LUF Comm: <br /> (Lot Unit Factor) --Jim <br /> Abraham, Carl Clement, <br /> Charlene Geers, Ron Haley, <br /> John Harpootlian and Dot <br /> Schreiner <br /> 4.4 Accepted dedication of right of way adjacent to Fremont Road <br /> and Campo Vista Lane on Lands of Campbell and Ligeti—Reso <br /> #33-01 <br /> 4.5 Approved agreement with Drummond Buckley, BayPlan <br /> Consulting for contract planning services—Reso#34-01 <br /> 4.7 Approved agreement for conservation easement between the <br /> Town of Los Altos Hills and Lands of Chan—Reso #35-01 <br /> 4.8 Rejected Claim: International Disposal Corporation of <br /> California <br /> 4.9 Accepted grant of sanitary sewer easement on the Lands of <br /> Beese, 12827 La Cresta Drive - Reso #36-01 <br /> June 7, 2001 <br /> Regular City Council Meeting <br /> 2 <br />